SOJITZ UK PLC

Address

SOJITZ UK PLC
THE NORTHERN & SHELL BUILDING
10 LOWER THAMES STREET
LONDON
EC3R 6EQ
Classification:

Wholesale of other food, including fish, crustaceans and molluscs

Wholesale of chemical products

Legal Information

Company Registration No.:
01875076
Incorporation Date:
2 Jan 1985 (32 Years old)
Financial Year End:
31 Mar
Capital:
£61,000,000.00 on 24 Jun 2014
For period ending:
31 Mar 2014
Filed on:
2 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jun 2014
Filed on:
24 Jun 2014
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Map


Notices published in the Gazette

25 Feb 2016

ROSECROWN SERVICES LIMITED (Company Number 06761706) Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: 119 The Hub, 300 Kensal Road, London W10 5BE Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at: Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 29 March 2016 at 11.00 am, for the purpose of having an Account laid before them, and to receive the Liquidator’s report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of Appointment: 30 June 2014. Office Holder details: David Rubin FCA, (IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY For further details contact: The Liquidator, David Rubin or alternatively Samantha Cracknell, Tel: 020 8343 5900. David Rubin, Liquidator 19 February 2016 SOJITZ UK PLC (Company Number 01875076) Previous Name of Company: Nissho Iwai Europe PLC Registered office: Hill House, 1 Little New Street, London, EC4A 3TR Principal trading address: The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 29 March 2016 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved.” Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of appointment: 7 December 2015 Office Holder details: Christopher Richard Frederick Day, (IP No. 008072) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact Lara Rosenbloom on tel: 020 7303 5813 or email: lrosenbloom@deloitte.co.uk for further information. Christopher Richard Frederick Day, Joint Liquidator 19 February 2016 VOLUNTARY ACTION LUTON A Company Limited by Guarantee (Company Number 03275961) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 15 New Bedford Road, Luton, Bedfordshire LU1 1SA Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 28 April 2016 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone number: 0208 370 7262 and email address: ninos@aljuk.com. Date of Appointment: 30 April 2013. Alternative contact for enquiries on proceedings: Mark Wootton

16 Dec 2015

SILVER SAND OF RATHAN LIMITED Company Number: SC232633 Registered office: 51 Rae Street, Dumfries DG1 1JD Principal trading address: 67 Marionville Road, Edinburgh, EH7 6AH At a general meeting of the Company, duly convened and held at 51 Rae Street, Dumfries DG1 1JD on 2 December 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Alison Anderson and Mark Ranson of Armstrong Watson, 51 Rae Street, Dumfries, DG1 1JD, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.”Alison Anderson, Liquidator (IP No 425) and Mark Ranson (IP No 9299) of Armstrong Watson, 51 Rae Street, Dumfries, DG1 1JD. Office Holder’s email address or telephone number: 01387 955966 Alternative person to contact with enquiries about the case: Jodie Maclntyre Date on which Resolutions were passed: 2 December 2015 Director’s name David James Henderson on behalf of Silver Sand of Rathan Limited SOJITZ UK PLC (Company Number 01875076) Previous Name of Company: Nissho Iwai Europe PLC (until 1 April 2004); Nissho Iwai (UK) Limited (until 31 December 1991) Registered office: 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ Principal trading address: 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ At a General Meeting of the Company duly convened and held at The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ on 07 December 2015, at 2.00 pm, the following special and ordinary resolutions were duly passed: “That the Company be wound up voluntarily, and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” All queries relating to this liquidation should be directed to Deloitte LLP on 020 7007 8907. Takeshi Yoshimura, Chairman 09 December 2015

16 Dec 2015

ORCA (SPV) LIMITED (Company Number 07774268) Previous Name of Company: Single Member Shelf Trading Company Limited Registered office: c/o Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA Principal trading address: (Formerly) 10 New Burlington Street, Level 6, London W1S 3BE The Company was placed into members’ voluntary liquidation on 7 December 2015 when Kevin Brown and Andrew Davenport, both of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 06 January 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the Joint Liquidators at Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Kevin Brown,(IP No. 017390) of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA and Andrew Davenport,(IP No. 014010) of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. Any person who requires further information may contact the Joint Liquidators by telephone on 0114 251 8820. Alternatively enquiries can be made to Jonathan Cutts by e-mail at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820. Kevin Brown, Joint Liquidator 07 December 2015 SOJITZ UK PLC (Company Number 01875076) Previous Name of Company: Nissho Iwai Europe PLC (until 1 April 2004); Nissho Iwai (UK) Limited (until 31 December 1991) Registered office: 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ Principal trading address: 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ The Company was placed into Members’ Voluntary Liquidation on 07 December 2015 when Stephen Roland Browne and Christopher Richard Frederick Day both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 11 January 2016, by sending to Chris Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 11 January 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. All queries relating to this liquidation should be directed to Deloitte LLP on 020 7007 6700. Stephen Roland Browne, Joint Liquidator 09 December 2015

16 Dec 2015

Company Number: 01875076 Name of Company: SOJITZ UK PLC Previous Name of Company: Nissho Iwai Europe PLC (until 1 April 2004); Nissho Iwai (UK) Limited (until 31 December 1991) Nature of Business: International Trader Type of Liquidation: Members Registered office: 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ Principal trading address: 7th Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EQ Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. All queries relating to this liquidation should be directed to Deloitte LLP on 020 7007 6700. Date of Appointment: 07 December 2015 By whom Appointed: Members

Recently Filed Documents - 271 available


Directors and Secretaries

John Emmerson
1 Apr 2004 ⇒ Present ( 13 Years ) Company Secretary
Yoshisuke Matsuoka
1 Sep 2010 ⇒ Present ( 6 Years ) Director
Masahiko Nishimura
16 Apr 2014 ⇒ Present ( 3 Years ) Director
Takeshi Yoshimura
16 Apr 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

NISSHO IWAI EUROPE PLC
Changed 1 Apr 2004

Previous Addresses

OLD CHANGE HOUSE
128 QUEEN VICTORIA STREET
LONDON
EC4V 4HR
Changed 6 Sep 2006

BASTION HOUSE 140 LONDON WALL
LONDON EC2Y 5JT
Changed 8 Dec 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sojitzuk.co.uk
www.sojitzuk.com
www.sojitzuk.net
www.sojitzuk.productions
www.sojitzuk.org.uk
www.sojitzuk.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 2 Jul 2014 4
28 Feb 2014 2 Apr 2014 2
31 Mar 2013 22 Jul 2013 4
31 Mar 2012 21 Jun 2012 3
28 Feb 2011 4 Apr 2011 2

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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